HARLEQUIN DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1010 November 2010 | APPLICATION FOR STRIKING-OFF |
| 20/10/1020 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 181 |
| 13/07/1013 July 2010 | 06/06/10 NO CHANGES |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 63 SANDAL STREET STRATFORD LONDON E15 3NP |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3 COLDBATH SQUARE LONDON EC1R 5HL |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | � NC 1100/200 07/12/02 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: NO 1 CLERKENWELL GREEN LONDON EC1R 0DE |
| 01/07/991 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 283 GREEN LANES OALMERS GREEN LONDON N13 4N |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 09/05/96 |
| 24/05/9624 May 1996 | � NC 1000/1100 09/05/96 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | Incorporation |
| 06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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